G-Lux Asia Limited
About this company
G-Lux Asia Limited is a Hong Kong private company limited by shares incorporated on August 6, 2013. It is registered with company registration (CR) number 1948695 and business registration number (BRN) 61850741. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on January 17, 2025. Its registered office was at ROOM 509 BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on January 17, 2025.
Company Information
- CR Number
- 1948695
- BRN
- 61850741
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-08-06
- Dissolution Date
- 2025-01-17
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-04-10
Lifecycle & Winding-up
Registered office
Current address
ROOM 509 BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| G-Lux Asia Limited | 2013-08-06 | Current |
Company Documents
Information sheet re S.751(3)
2025-01-17 · Other
Information sheet re S.751(1)
2024-09-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-28 · Other
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-30 · Address Change
(E)Special Resolution (Dormant Company)
2024-04-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-13 · Annual Return
(E)FNAR1 - Annual Return
2018-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-01-17 | |
| Information sheet re S.751(1) | Other | 2024-09-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 |
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Frequently asked questions
When was G-Lux Asia Limited incorporated?
G-Lux Asia Limited was incorporated in Hong Kong on August 6, 2013.
Is G-Lux Asia Limited still active?
No. G-Lux Asia Limited was dissolved on January 17, 2025.
What are G-Lux Asia Limited's CR number and BRN?
G-Lux Asia Limited's company registration (CR) number is 1948695 and its business registration number (BRN) is 61850741.
Where is G-Lux Asia Limited's registered office?
G-Lux Asia Limited's registered office was at ROOM 509 BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL HONG KONG.
What type of company is G-Lux Asia Limited?
G-Lux Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has G-Lux Asia Limited filed?
G-Lux Asia Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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